Tbilisi (GBC) – TBC Bank Group PLC (TBC PLC) has set the GEL/GBP exchange rate in accordance with the dividend distribution plan, which was calculated using the 5-day average of the official exchange rate determined by the National Bank of Georgia for June 9-13.

TBC Bank Group PLC ("TBC PLC") announces that the Georgian Lari to Pound Sterling exchange rate that will apply to the final dividend payment for 2024 will be 3.6965, being the average exchange rate of the National Bank of Georgia for the period of 9-13 June 2025 inclusive (5 days average).

On 11 April 2025 (being the last business day prior to publication of this notice), the Company’s issued share capital comprised 56,211,873 ordinary shares carrying one vote each including ordinary shares held as treasury shares. As at such date, the Company held no ordinary shares as treasury shares. Therefore, the total number of voting rights in the Company as at 11 April 2025 is 56,211,873.

Shareholders at the Annual General Meeting (AGM) approved by 100% of the votes cast the final dividend for the financial year ending 31 December 2024. The Group will pay the dividend on 11 July 2025 to shareholders who were registered on the Company's register of members as at 6 June 2025, London time.